CORPORATE GOVERNANCE COMMITTEE
| MEMBER NAME | POSITION |
| Reena Concepcion Obillo | Chairperson of CGC (Independent Trustee) |
| Jonnette C. Almanzar | Member |
| Eufrecina T. De Jesus | Member |
| Joselito D. Fernandez | Member (Independent Trustee) |
| Ramona G. Villafranca | Member – Client |
AUDIT COMMITTEE & BOARD RISK OVERSIGHT COMMITTEE
| MEMBER NAME | POSITION |
| Ricardo P. Lirio | Chairperson of OAC (Independent Trustee) |
| Eufrecina T. De Jesus | Member |
| Joan S. Alfarero | Member |
| Joselito D. Fernandez | Member (Independent Trustee) |
| Joan D. Madriaga | Member – Client |
RELATED PARTY TRANSACTION COMMITTEE
| MEMBER NAME | POSITION |
| Eufrecina T. De Jesus | Chairperson of RTC |
| Reena Concepcion G. Obillo | Member (Independent Trustee) |
| Ricardo P. Lirio | Member (Independent Trustee) |
| Jocelyn Pavia | Member – Client |